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Fraud

Image for Linking with the Right People on LinkedIn

Linking with the Right People on LinkedIn

BLOG | FRAUD

2 min read | April 19, 2022

LinkedIn is a popular way to make professional connections, but users must remain vigilant. Many fraudsters use the platform to lure job seekers to fake websites, administer phishing and vishing attacks, and circulate clickbait.

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Pyramids and Investment Schemes

BLOG | FRAUD

2 min read | March 8, 2022

The central concept of the pyramid scheme is to move up to the highest level. We all want to become high-level investors and earners. But pyramid “investments” are considered schemes because they frequently unsuccessful and can be illegal.

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Who's Texting You?

BLOG | FRAUD

3 min read | February 7, 2021

Fraud comes in many forms, and one of those forms now includes text messaging or smishing, when a scammer aims to steal personal information through text messages. Learn to recognize a suspicious text message and protect your identity.

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Image for Using the Same Password for Every Account: Helpful or Harmful?

Using the Same Password for Every Account: Helpful or Harmful?

BLOG | FRAUD

1 min read | February 7, 2021

Creating a new username and password for every account with a login can feel daunting at times. The simplicity of having one username and password sounds great to us as consumers; however, does that leave us more susceptible to scammers and hackers?  

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Image for Tips to Avoid Rental Scams

Tips to Avoid Rental Scams

BLOG | FRAUD

2 min read | February 7, 2021

Many people can't visit rental properties before deciding where they want to live. This paves the way for scam artists to try to steal your money and possibly leave you without a place to stay. Learn about scams and tips to spot fraud.

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The Key to Your Identity

BLOG | FRAUD

2 min read | February 7, 2021

Have you ever Googled yourself? Have you stumbled across your Social Security number in the search results? Learn how and why to keep this key to your identity in a secret, secure place, far from scammers.

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Image for Phishing, Vishing, and Smishing

Phishing, Vishing, and Smishing

BLOG | FRAUD

0 min read | February 7, 2021

Phishing, Vishing, and Smishing: What are they?

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Image for Master of Disguise: Spoofing

Master of Disguise: Spoofing

BLOG | FRAUD

2 min read | February 7, 2021

You would think you could trust your caller ID when you receive a call, but that is not always the case, thanks to spoofing. Spoofing is a scam where fraudsters pretend to be someone you trust in an attempt to gain your personal information.

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Image for Is That Free Trial Actually Free?

Is That Free Trial Actually Free?

BLOG | FRAUD

2 min read | February 7, 2021

It gets sticky knowing if a free trial for a subscription or membership will lead to automatic enrollment — and automatic payments. Here are some tips to help you determine if that free trial is worth it.

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Image for Gift Card Scams

Gift Card Scams

BLOG | FRAUD

2 min read | February 7, 2021

Being cautious is a smart way to protect yourself from fraudsters; however, sometimes they can get creative with the ways they target people, and we may be more easily fooled. Read up on new scams to avoid potential losses.

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Avoid Domestic and International Travel Scams

BLOG | FRAUD

3 min read | February 1, 2021

Whenever the travel bug hits and people start searching for domestic and international trip options — spring break, summer vacation, winter holidays — it seems like travel scams seem to increase right along with demand.

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Image for Wallet Watch: Scams to Avoid Pt. 2

Wallet Watch: Scams to Avoid Pt. 2

PODCAST | FRAUD

19 min | August 5, 2020

Let's talk about COVID-19 financial scams. Learn what they look like and how to avoid them.

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Image for Which Side of the Hook are You on with Phishing?

Which Side of the Hook are You on with Phishing?

BLOG | FRAUD

1 min read | February 8, 2020

Fraud happens every day, and fraudsters are getting more and more creative with their tricks. It’s important we are familiar with different types of fraud and how to prevent them. 

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Image for Things to Look Out for When Buying Online

Things to Look Out for When Buying Online

BLOG | FRAUD

2 min read | February 8, 2020

When you shop online, some scammers know you’re looking for a deal and try to entice you to make the transaction, then they essentially “take the money and run.” Here are a few things to look out for and tips to avoid getting scammed.

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Image for Social Media Quizzes and Why to be Cautious

Social Media Quizzes and Why to be Cautious

BLOG | FRAUD

2 min read | February 8, 2020

Social media quizzes asking you to answer common personal questions may seem innocent, but when you respond, you’re sharing information online that could provide cyber criminals with the info needed to unlock your financial accounts.

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Image for Scams to Look Out for in College

Scams to Look Out for in College

BLOG | FRAUD

2 min read | February 8, 2020

College students can be targets for fraudsters looking to scam people who aren’t used to making big financial and life decisions. Here are some scams to look out for and ways to protect yourself.

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Image for Cell Phone Hijacking: SIM Swaps

Cell Phone Hijacking: SIM Swaps

BLOG | FRAUD

2 min read | February 8, 2020

SIM swapping allows thieves to gain access to cellphone accounts and divert calls and texts to a new device. This may sound like a temporary inconvenience, but it can result in large-scale identity theft and significant financial loss.

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Image for Beware of Peer-to-Peer (P2P) Scams

Beware of Peer-to-Peer (P2P) Scams

BLOG | FRAUD

3 min read | February 8, 2020

We’ve all been there, out to dinner with a group of people when the single check arrives. Only a few years ago, this would mean a collective search for wallets as the bill is divvied up and cash is placed in the center.

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Image for The Reality of Check Fraud

The Reality of Check Fraud

BLOG | FRAUD

2 min read | January 31, 2020

Writing a check gives someone many of the components needed to commit fraud. When a check is deposited, the clearing process generally takes five business days. Many fraudsters try to take advantage of this window of time in different ways.

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Image for It's Your Card and Your Money

It's Your Card and Your Money

BLOG | FRAUD

2 min read | January 31, 2020

As technology progresses, so does the ability for fraudsters to obtain your debit or credit card information to use for their own benefit. But you can take steps to help protect yourself and resolve the situation, should it happen.

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Image for Is Age More than Just a Number?

Is Age More than Just a Number?

BLOG | FRAUD

3 min read | January 31, 2020

While no one is exempt from being a potential target of scammers, there are scams designed to deceive a person based on their stage of life. One of the most vulnerable age groups is young people with limited credit and account history.

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Image for Wallet Watch: Scams to Avoid

Wallet Watch: Scams to Avoid

PODCAST | FRAUD

19 min | May 22, 2019

In this episode we talk about common financial scams of today and some tips on safeguarding your information. Protecting your important information helps to decrease the likelihood of identity theft and fraud.

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Image for How to Protect Your Online Accounts

How to Protect Your Online Accounts

BLOG | FRAUD

1 min read | January 27, 2019

As a start to obtaining more of your personal information, “credential stuffing” is a fraud trend that is on the rise. This is where cyber attackers will acquire login credentials leaked from major data breaches.

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Image for The Lowdown on Securities Fraud

The Lowdown on Securities Fraud

BLOG | FRAUD

2 min read | January 27, 2019

Every day, more investors enter the market and so do more fraudsters looking to take advantage of increased participation in the stock market and people with limited investing knowledge. The best protection against fraud is knowledge.

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